Introduction
Watch Company
H
HEDIAN PARTNERS LTD
HEDIAN PARTNERS LTD is an active company incorporated on 19 March 2018 with the registered office located in Stanmore. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of textiles. HEDIAN PARTNERS LTD was registered 8 years ago.(SIC: 46410)
Status
active
Active since 8 years ago
Company No
11262150
LTD Company
Age
8 Years
Incorporated 19 March 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 10 June 2022To: 13 March 2025
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 3 March 2022To: 10 June 2022
Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
From: 15 July 2021To: 3 March 2022
Equity House 128-136 High Street Edgware HA8 7TT England
From: 10 July 2020To: 15 July 2021
39 Long Acre Covent Garden London WC2E 9LG United Kingdom
From: 19 March 2018To: 10 July 2020
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Pratima Ghelabhai
Active582 Honeypot Lane, StanmoreHA7 1JS
Born July 1967
Director
Appointed 21 Mar 2018
PATEL, Pratima Ghelabhai
582 Honeypot Lane, StanmoreHA7 1JS
Born July 1967
Director
21 Mar 2018
Active
CURNO, Martin John
ResignedLong Acre, LondonWC2E 9LG
Born October 1964
Director
Appointed 19 Mar 2018
Resigned 21 Mar 2018
CURNO, Martin John
Long Acre, LondonWC2E 9LG
Born October 1964
Director
19 Mar 2018
Resigned 21 Mar 2018
Resigned
JOHNSON, Ian David
ResignedLong Acre, LondonWC2E 9LG
Born May 1965
Director
Appointed 19 Mar 2018
Resigned 21 Mar 2018
JOHNSON, Ian David
Long Acre, LondonWC2E 9LG
Born May 1965
Director
19 Mar 2018
Resigned 21 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin John Curno
CeasedLong Acre, LondonWC2E 9LG
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2018
Ceased 18 Oct 2020
Mr Martin John Curno
Long Acre, LondonWC2E 9LG
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2018
Ceased 18 Oct 2020
Ceased
Maven Corporate Ltd
ActiveBostock Road, OxfordshireOX14 1DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2018
Maven Corporate Ltd
Bostock Road, OxfordshireOX14 1DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2018
Active
Filing History
36
Description
Type
Date Filed
Document
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
13 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2024
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
19 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
19 July 2021
19 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
19 July 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
29 October 2020
23 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
23 October 2020
21 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2020
10 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2018